DOSSIERS / CELINE MERLIN
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Sole trader dossier

CELINE MERLIN

FRANCE · SOLE TRADER · INCORPORATED 1998-06-04
KYBE ID: FR-419082193 · 419082193 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CELINE MERLIN
fr_inpi
419082193
fr_inpi
dissolved
fr_inpi
1998-06-04
fr_inpi
1998-09-01
fr_inpi
RTE DE PERNES, 84200 CARPENTRAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCEMENT MAGASIN PESAGEactiveANGELE CAPARROSactiveASSOCIATION RELAIS VERTdissolvedASTARAdissolvedAUTOS FLASHdissolvedAUTO STARdissolvedBARBERIO AUTOMOBILES SAdissolvedBARRIOL ENGRANDdissolvedBEC CARPENTRASdissolvedBEL HOTELdissolvedBERNARD DECHEZLEPRETREactiveBRIGITTE COSSUdissolvedCAT ALLEGRE TRANSPORTS SAdissolvedCATHERINE MILAZZOdissolvedCECILE CAMUSSOdissolvedDANIEL PIERRE BRETTdissolvedDELTA PROMOTION CONSEILdissolvedDIDIER ROLAND LAUREAUdissolvedELISABETH JEANdissolvedETRE ET FAIREdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off